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Documents

Documents
Date Category Description Pages
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2024 capital Return of Allotment of shares 3 Buy now
10 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 accounts Annual Accounts 10 Buy now
20 May 2024 capital Return of Allotment of shares 3 Buy now
17 Apr 2024 officers Change of particulars for director (Dr Fanya Ismail) 2 Buy now
17 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 9 Buy now
13 Sep 2023 officers Appointment of director (Ms Tatiana Maria Pereira Correia) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Andrew John Dancer) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
30 Nov 2022 accounts Annual Accounts 7 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 capital Return of Allotment of shares 3 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
17 Jan 2022 officers Appointment of director (Mr Andrew John Dancer) 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2021 accounts Annual Accounts 7 Buy now
12 Nov 2021 officers Termination of appointment of director (Paul Nuber) 1 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
27 Aug 2020 incorporation Memorandum Articles 48 Buy now
27 Aug 2020 resolution Resolution 8 Buy now
14 Aug 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 officers Termination of appointment of director (Stephen Scruton) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Paul Nuber) 2 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 resolution Resolution 3 Buy now
29 Nov 2019 accounts Annual Accounts 7 Buy now
28 Nov 2019 capital Return of Allotment of shares 3 Buy now
28 Nov 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
25 Apr 2019 capital Return of purchase of own shares 3 Buy now
25 Apr 2019 capital Return of purchase of own shares 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2019 capital Return of Allotment of shares 8 Buy now
24 Apr 2019 capital Return of Allotment of shares 8 Buy now
10 Apr 2019 capital Notice of cancellation of shares 6 Buy now
03 Apr 2019 capital Return of Allotment of shares 8 Buy now
14 Jan 2019 officers Appointment of director (Director Michael Patrick Hughes) 2 Buy now
09 Jan 2019 officers Appointment of director (Stephen Scruton) 2 Buy now
09 Jan 2019 capital Return of Allotment of shares 8 Buy now
09 Jan 2019 resolution Resolution 5 Buy now
09 Jan 2019 resolution Resolution 53 Buy now
06 Dec 2018 resolution Resolution 3 Buy now
04 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Oct 2018 accounts Annual Accounts 7 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 officers Change of particulars for director (Dr Fanya Ismail) 2 Buy now
26 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2017 incorporation Incorporation Company 11 Buy now